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HomeMy WebLinkAbout2026-03-26; Community-Police Engagement Commission; 01; Chair and Vice Chair SelectionMeeting Date: March 26, 2026 To: Community-Police Engagement Commission From: Faviola Medina, Director of Constituent & Clerk Services Staff Contact: Faviola Medina, Director of Constituent & Clerk Services faviola.medina@carlsbadca.gov, 442-339-5989 Subject: Chair and Vice Chair Selection District: All Recommended Action Accept nominations from the floor and adopt resolutions selecting a Chair and Vice Chair for the Community-Police Engagement Commission for terms ending December 2026. Executive Summary/Explanation & Analysis The Chair presides at all meetings of the Community-Police Engagement Commission. The Vice Chair serves in the place and stead of the Chair in the Chair’s absence. Fiscal Analysis This action has no fiscal impact. Environmental Evaluation The proposed action is not a “project” as defined by California Environmental Quality Act, or CEQA, Section 21065 and CEQA Guidelines Section 15378(b)(5) and does not require environment review under CEQA Guidelines Section 15060(c)(3) and 15061(b)(3), because the proposed action to select a Chair and Vice-Chair is an organizational or administrative government activity that does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. Any subsequent action or direction stemming from the proposed action may require preparation of an environmental document in accordance with CEQA or CEQA Guidelines. Exhibits 1.Community-Police Engagement Commission resolution appointing a Chair 2.Community-Police Engagement Commission resolution appointing a Vice Chair Community-Police Engagement Commission March 26, 2026 Item #1 Page 1 of 3 Docusign Envelope ID: 97E79DB6-B4CB-4FD1-A6AE-5AAB77A15BE3 Exhibit 1 RESOLUTION NO. 2026-001 A RESOLUTION OF THE COMMUNITY-POLICE ENGAGEMENT COMMISSION OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A CHAIR TO PRESIDE AT ALL COMMUNITY-POLICE ENGAGEMENT COMMISSION MEETINGS WHEREAS, the Community-Police Engagement Commission of the City of Carlsbad, California was established on Dec. 13, 2022; and WHEREAS, Carlsbad Municipal Code Section 2.15.080 requires the Commission to appoint one of its members as Chair to preside at all Commission meetings. NOW, THEREFORE, BE IT RESOLVED by the Community-Police Engagement Commission of the City of Carlsbad, California, as follows: 1.That the above recitations are true and correct. 2. That the following Commissioner is appointed to serve as Chair of the Commission for a term ending December 2026: PASSED, APPROVED AND ADOPTED at a Special Meeting of the Community-Police Engagement Commission of the City of Carlsbad on the 26th day of March, 2026, by the following vote, to wit: AYES: Connolly, Gish, Novak, Frazee, Zepeda Jr. NAYS: None. ABSTAIN: None. ABSENT: None. _______________________________________________ MICHAEL ZEPEDA JR., Chair _______________________________________________ FAVIOLA MEDINA, Director of Constituent & Clerk Services March 26, 2026 Item #1 Page 2 of 3 Michael Zepeda Jr. Docusign Envelope ID: 97E79DB6-B4CB-4FD1-A6AE-5AAB77A15BE3 Exhibit 2 RESOLUTION NO. 2026-002 A RESOLUTION OF THE COMMUNITY-POLICE ENGAGEMENT COMMISSION OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A VICE CHAIR TO PRESIDE AT COMMUNITY-POLICE ENGAGEMENT COMMISSION MEETINGS IN THE CHAIR’S ABSENCE WHEREAS, the Community-Police Engagement Commission of the City of Carlsbad, California was established on Dec. 13, 2022; and WHEREAS, Carlsbad Municipal Code Section 2.15.080 requires the Commission to appoint one of its members as Vice Chair to preside at Commission meetings in the Chair’s absence. NOW, THEREFORE, BE IT RESOLVED by the Community-Police Engagement Commission of the City of Carlsbad, California, as follows: 1.That the above recitations are true and correct. 2. That the following Commissioner is appointed to serve as Vice Chair of the Commission for a term ending December 2026: ________________________________ PASSED, APPROVED AND ADOPTED at a Special Meeting of the Community-Police Engagement Commission of the City of Carlsbad on the 26th day of March, 2026, by the following vote, to wit: AYES: Connolly, Gish, Novak, Frazee, Zepeda Jr. NAYS: None. ABSTAIN: None. ABSENT: None. _______________________________________________ MICHAEL ZEPEDA JR., Chair _______________________________________________ FAVIOLA MEDINA, Director of Constituent & Clerk Services March 26, 2026 Item #1 Page 3 of 3 Dan Frazee Docusign Envelope ID: 97E79DB6-B4CB-4FD1-A6AE-5AAB77A15BE3